Company

Region
Asia-Pacific
Country
Philippines
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
549300E31HOXGFRB1623

LEI Verification

LEI
549300E31HOXGFRB1623
Legal name
USSC MONEY SERVICES INC
Entity status
ACTIVE
Registration status
ISSUED
Registered as
CS201906026
Jurisdiction
PH
Last update
2025-11-27T12:22:43Z
Next renewal
2027-01-23T00:00:00Z
Registry details
Entity category
GENERAL
Legal form
WHGH
Registration authority
RA000483
Creation date
2019-10-05T00:00:00Z
Initial registration
2021-03-30T15:29:00Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
NON_CONFORMING
Validated at
RA000483
Validated as
CS201906026

Addresses

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Validation

Status
review
Score
65